Statements: Department of International Financial Trading

Canonical ID: us-sec-pause-f7a12c8b4ec6e37ac97031b2440022f08714abbf · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:sourceUrl`		https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/department-international-financial-trading	eng	us_sec_pause		`us-sec-pause-f7a12c8b4ec6e37ac97031b2440022f08714abbf`	2024-07-15